Allsec Technologies Ltd

BSE: 532633 | NSE: ALLSEC | ISIN: INE835G01018 
Market Cap: [Rs.Cr.] 33.53 | Face Value: [Rs.] 10
Industry: Computers - Software - Medium / Small

Board Meet
  • 14-Aug-14

    • Allsec Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia, to consider the Un-audited Financial Results of the Company for the quarter ended June 30, 2014. Further, the Trading Window for the Company's listed securities will be closed from July 31, 2014 August 18, 2014 as per the insider trading code of the Company. Allsec Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014: Dr. Bala V. Balachandran, Chairman of the Company has resigned from the Directorship of the Company. The board placed on record its sincere appreciation for the services rendered by him as Chairman. The Board appointed Mr. T. Anantha Narayanan, Director as Chairman of the Company. The Board has approved the closure of M/s. Centigral Inc, USA a Subsidiary Company of Allsec Technologies Limited. (As Per BSE Announcement Date on 14.08.2014)

  • 23-May-14

    • Audited Results Allsec Technologies Ltd has informed BSE regarding Outcome of Board Meeting of the Company held on May 23, 2014. (As Per BSE Announcement Date on 23.05.2014)

  • 06-Feb-14

    • Quarterly Results Allsec Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 06, 2014 inter alia, to consider the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2013. Further the Company has note that the Trading Window for the listed securities will be closed from January 23, 2014 to February 07, 2014 as per the insider trading code of the Company. Allsec Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2014, has approved a proposal for investment in the share capital of Retreat Capital Management Inc, the subsidiary of the Company to the extent of USD 500,000. The Company will be proceeding with the necessary formalities to give effect for this proposal. (As Per BSE Announcement Dated on 06.02.2014)

  • 07-Nov-13

    • Quarterly Results

  • 12-Aug-13

    • Quarterly Results Allsec Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, have appointed Mr. Krishnakumar Srinivasan as Additional Director of the Company. (As per BSE Announcement Dated on 12.08.2013)

AGM
  • 14-Aug-14

    • AGM 14.08.2014 Allsec Technologies Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 14, 2014, under Clause 35A. (As Per BSE Announcement Date on 14.08.2014) Allsec Technologies Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on August 14, 2014. (As Per BSE Announcement dated on 14/08/2014)

  • 12-Aug-13

    • AGM : 12.08.2013 Allsec Technologies Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on August 12, 2013. (As Per BSE Announcement Dated on 13.08.2013)

  • 02-Aug-12

    • Allsec Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2012 to August 02, 2012 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on August 02, 2012. Allsec Technologies Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company held on August 02, 2012. (As Per BSE Announcement Dated on 03.08.2012) Allsec Technologies Limited submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on August 02, 2012. (As Per NSE Bulletin Dated on 07.08.2012)

  • 04-Aug-11

    • Allsec Technologies Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 4,2011.Further the Registrar of Members and Share Transfer Books will remain closed from August 2, 2011 to August 4, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company. Allsec Technologies Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on August 04, 2011, inter alia, have accorded to the following: 1. Adoption of the Report of the Directors, the Report of the Auditors and Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date. 2. Re-appointed Mr. A. Saravanan & Dr. Bala V Balachandran as directors of the Company. 3. Re-appointed M/s. S. R. Batliboi & Associates, Chartered Accountants, the retiring auditors of the Company, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration as may be decided by the Board of Directors plus reimbursement of actual travel and other out-of-pocket expenses. (As Per BSE Announcement Website dated on 08.08.2011)

  • 04-Aug-10

    • AGM 04/08/2010 Allsec Technologies Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on August 04, 2010, inter alia, have accorded to the following: 1. Adoption of the Report of the Directors, the Report of the Auditors and Profit and Loss Account for the year ended March 31, 2010 and the Balance Sheet as at that date. 2. Re-appointed Mr. A. Sankarakrishnan & Mr. T. Anantha Narayanan as directors of the Company. 3. Re-appointed M/s. S. R. Batliboi & Associates, Chartered Accountants, the retiring auditors of the Company, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration as may be decided by the Board of Directors plus reimbursement of actual travel and other out-of-pocket expenses. 4. To create, issue, offer, allocate and allot equity shares of the face value of Rs. 10/- each not exceeding in the aggregate 6,00,000 in number and represented by a maximum of 6,00,000 Options to or for the benefit of such eligible employees of the Company as may be determined by the Compensation Committee of the Company, from time to time, under a Scheme titled 'Allsec Employees Stock Option Scheme 2010' ('ESOS 2010'), in one or more tranches and on such terms and conditions as may be fixed or determined by the Board in accordance with the Regulations/Guidelines prescribed by SEBI or other provisions of the law as may be prevailing at that time, subject to necessary provisions and approvals. 5. To extend the benefits of the 'Allsec Employee Stock Option Scheme 2010' ('ESOS 2010'), to the eligible employees of its subsidiary companies, existing and as and when formed, and/or to such other persons, as may from time to time be allowed under the prevailing laws, Rules and Regulations, and/or amendments thereto from time to time, within the overall limit of the options specified in Resolution No.5 on such terms and conditions as may be fixed or determined by the Board in accordance with the Regulations/Guidelines prescribed by SEBI or other provisions of the law as may be prevailing at that time, subject to necessary provisions and approvals. (As Per BSE Announcement Dated on 10.08.2010)

EGM
  • 08-Mar-10

    • Allsec Technologies Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 08, 2010, inter alia, to transact the following: 1. To the re-appointment of Mr. A. Saravanan as whole time director for a further period of 3 years with effect from April 01, 2010 and payment of remuneration for the re-appointed period of April 01, 2010 to March 03, 2013, on necessary terms & conditions. 2. To the re-appointment of Mr. R. Jagadish as whole time director for a further period of 3 years with effect from April 01, 2010 and payment of remuneration for the re-appointed period of April 01, 2010 to March 03, 2013, on necessary terms & conditions. Allsec Technologies Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 08, 2010, inter alia, have accorded the following: 1. Re-appointment of Mr. A. Saravanan as whole time director for a further period of 3 years with effect from April 01, 2010 and payment of remuneration for the re-appointed period of April 01, 2010 to March 03, 2013, on necessary terms & conditions. 2. Re-appointment of Mr. R. Jagadish as whole time director for a further period of 3 years with effect from April 01, 2010 and payment of remuneration for the re-appointed period of April 01, 2010 to March 03, 2013, on necessary terms & conditions. (As Per BSE Announcement Website dated on 10.03.2010)

  • 21-Feb-08

    • Allsec Technologies Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of members of the Company will be held on February 21, 2008, inter alia, to transact the following resolutions: 1. Re-appointment of Mr. P Saravanan as whole time director for a further period of 2 years with effect from April 01, 2008 and payment of remuneration from April 01, 2007 to March 31, 2008, the existing tenure and for the re-appointed period of April 01, 2008 to March 31, 2010, on terms & conditions. 2. Re-appointment of Mr. R Jagadish as whole time director for a further period of 2 years with effect from April 01, 2008 and payment of remuneration from April 01, 2007 to March 31, 2008. the present tenure and the re-appointed period of April 01, 2008 to March 31, 2010, on terms & conditions.

  • 12-Oct-06

    • Allsec Technologies Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the shareholders of the Company will be held on October 12, 2006, inter alia, to transact the following: 1. Alteration in the Articles of Association of the Company as follows: a. In the existing Article 2, Article 60, Article 62, Article 107, Article 118, Article 126, Article 128 & Article 164. b. In the existing Article 85, the word "Subject to Article 189" shall be inserted as the opening word of the said Article. c. After the existing Article 133, the Article 133A, Article 133B, Article 133C, Article 133D, Article 133E & Article 133F be inserted. d. The new Articles from 188 to 195 shall be inserted after the existing Article 187. 2. To allow Foreign Institutional Investors (FIIs) and their sub-accounts to acquire shares/warrants of the Company up to 100% of the Share Capital of the Company under Portfolio Investments Scheme, subject to the conditions given on the Foreign Exchange Management (Transfer of issue of Security by a person Resident Outside India) Regulations, 2000. 3. Employment Agreements dated August 23, 2006 (EA) executed by the Company with Mr R Jagadish & Mr A Saravanan, Whole Time Directors comprising the terms and conditions of their employment.

  • 21-Aug-06

    • Allsec Technologies Ltd has informed BSE that an Extra-Ordinary General Meeting of the members of the Company will be held on August 21, 2006, to transact the following: 1. Increase in the authorised share capital of the Company from Rs 285 million divided into 1,50,00,000 equity shares of Rs 10/- each and 13,50,000 preference shares of Rs 100/- each to Rs 335 million divided into 2,00,00,000 equity shares of Rs 10/- each and 13,50,000 preference shares of Rs 100/- each and consequential amendments in Memorandum and Articles of Association. 2. To offer, issue and allot upto 3,021,685 Equity Shares of the Company of Rs 10 each at a price of Rs 260/- per Equity Share (i.e., at a premium of Rs 250/- per share) calculated in accordance with the SEBI (Disclosure and investor Protection Guidelines), 2000, ranking pari passu in all respects with the existing equity shares of the Company to First Carlyle Ventures Mauritius or, at its sole discretion, any one of its nominees and / or affiliates including without limitation First Carlyle Ventures III and / or any other growth fund and / or venture capital fund owned or managed by Carlyle Asia Growth Partners III, LP. EGM 21/08/2006 Allsec Technologies Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 21, 2006, inter alia, have accorded to the following: 1. Authority to the Board to offer, issue and allot upto 3,021,685 Equity Shares of the Company of Rs 10 each at a price of Rs 260/- per Equity Share (i.e., at a premium of Rs 250/- per share) calculated in accordance with the SEBI (Disclosure and investor Protection Guidelines), 2000, ranking pari passu in all respects with the existing equity shares of the Company to First Carlyle Ventures Mauritius or, at its sole discretion, any one of its nominees and / or affiliates including without limitation First Carlyle Ventures III and / or any other growth fund and / or venture capital fund owned or managed by Carlyle Asia Growth Partners III, LP ("Investors), subject to necessary provisions & approvals. 2. Authority to the Board to offer issue and allot (i) upto 803,640 Warrants to the Promoters convertible into 803,640 Equity Shares at any time within 18 months from the date of allotment of such Warrants at an exercise / conversion price of Rs 260 per resultant Equity Share calculated in accordance with the SEBI (Disclosure and Investor Protection Guidelines), 2000 and (ii) upto 160,728 Warrants to First Carlyle Ventures Mauritius or, at its sole discretion, any one of its nominees and / or affiliates including without limitation First Carlyle Ventures III and / or any other growth fund and / or venture capital fund owned or managed by Carlyle Asia Growth Partners III, L.P. (Investors) convertible at any time within 18 months from the date of allotment of such warrants into 160,728 Equity Shares at an exercise / conversion price of Rs 260 per resultant Equity Share calculated in accordance with the SEBI (Disclosure and Investor Protection Guidelines), 2000, subject to the payment of 10% of such exercise / conversion price upon allotment of the said Warrants and the balance payable upon conversion of the Warrants into Equity Shares, subject to necessary provisions & approvals. (As Per BSE Bulletin Dated on 21/08/2006)

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

T Anantha Narayanan , Chairman

Mahesh Parasuraman , Nominee

A Saravanan , Director

R Jagadish , Director


Company Head Office / Quarters:

7H Century Plaza,
560-562 Anna Salai Teynampet,
Chennai,
Tamil Nadu-600018
Phone : Tamil Nadu-91-044-52089231/22447070 / Tamil Nadu-
Fax : Tamil Nadu-91-044-22407077/24337694 / Tamil Nadu-
E-mail : investorcontact@allsectech.com
Web : http://www.allsectech.com

Registrars:

Karvy Computershare Pvt Ltd
Plot No 17-24 ,Vittal Rao Nagar ,Madhapur ,Hyderabad-500081

 
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